MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED
Overview
| Company Name | MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00690610 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED?
- (7499) /
Where is MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED located?
| Registered Office Address | 16 Palace Street London SW1E 5JQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAUL TEMPLE LIMITED | Apr 24, 1961 | Apr 24, 1961 |
What are the latest accounts for MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 403a | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Who are the officers of MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINSON, Bernadette | Secretary | Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates | Other | 116264270002 | ||||||
| DALGAARD, Flemming | Director | 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex | United Kingdom | Danish | Svp & Managing Director, Europe | 116091010001 | ||||
| WALKER, Peter Arthur | Director | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | Chartered Accountant | 708770001 | ||||
| WOOLLACOTT, John Mark | Director | Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom | Australian | Accountant | 121666370002 | |||||
| DAMLE, Sameer Dileep | Secretary | 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London | British | 121281830001 | ||||||
| LAVER, John Michael | Secretary | Brook House Homestead Road TN8 6JD Edenbridge Kent | British | Company Secretary | 8207040001 | |||||
| LEONARD, David Jack | Secretary | Flat 10 10 Abbey Orchard Street SW1P 2JP London | British | Chartered Secretary | 30168510002 | |||||
| MARTIN, Ronald Bede | Secretary | 27 St Margarets Road HA8 9UT Edgware Middlesex | British | 5359340001 | ||||||
| OWEN, Michael | Secretary | 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent | British | Chartered Accountant | 10057640001 | |||||
| REES, Nicholas Haydn Glyndwr | Secretary | 80 Frankfurt Road SE24 9NY London | British | Solicitor | 115881230001 | |||||
| SCOTT, Sandra | Secretary | 40 The Grove Ealing W5 5LH London | British | Chartered Secretary | 75631110001 | |||||
| COUCHMAN, Miles Edwin | Director | 43 Oak Avenue TW12 3NR Hampton Middlesex | British | Director | 16274360001 | |||||
| CROSSMAN, John Malcolm, Lieutenant Commander | Director | The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex | England | British | Company Secretary | 41093970001 | ||||
| GRADON, Richard Michael | Director | Summer House 18 Granville Road RH8 0DA Oxted Surrey | United Kingdom | British | Solicitor | 48859920002 | ||||
| HARRISON, David Peter | Director | The Poplars Mattersey Thorpe DN10 5EF Doncaster Yorkshire | British | Accountant | 9462550001 | |||||
| LAVER, John Michael | Director | Brook House Homestead Road TN8 6JD Edenbridge Kent | United Kingdom | British | Company Secretary | 8207040001 | ||||
| LEONARD, David Jack | Director | Flat 10 10 Abbey Orchard Street SW1P 2JP London | England | British | Chartered Secretary | 30168510002 | ||||
| MARTIN, Ronald Bede | Director | 27 St Margarets Road HA8 9UT Edgware Middlesex | United Kingdom | British | Chartered Secretary | 5359340001 | ||||
| MONTEITH, Nicholas John | Director | 45 Mayfair Avenue KT4 7SH Worcester Park Surrey | British | Chartered Accountant | 39120850002 | |||||
| MOORE, Michael Ellis | Director | Dp World Dubai United Arab Emirates | American | Senior Vice President | 114436710001 | |||||
| OWEN, Michael | Director | 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent | British | Chartered Accountant | 10057640001 | |||||
| SCOTT, Sandra | Director | 40 The Grove Ealing W5 5LH London | England | British | Chartered Secretary | 75631110001 | ||||
| SHAW, Derek | Director | 35 Granville Road RH8 0BX Oxted Surrey | England | British | Accountant | 114437060001 | ||||
| STIRLING GALLACHER, James Desmond | Director | Denewood 20 The Mount Fetcham KT22 9EE Leatherhead Surrey | British | Caterer | 42210740001 | |||||
| WALTERS, Patrick William | Director | Tucker Mill Sway Road SO41 8NN Lymington | England | British | Director | 154424260001 |
Does MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 07, 1980 Delivered On Jan 11, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H temple gardens being land to the east of harmondsworth road and to the south of holloway land yiewsby and west drayton. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0